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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Summerfield

    Related profiles found in government register
  • Mr Ian Summerfield
    British born in June 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1
  • Mr Ian Summerfield
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson House, 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom

      IIF 2
  • Mr Ian Summerfield
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Campden House Court, 42, Gloucester Walk, London, W8 5HU, England

      IIF 3
  • Ian Summerfield
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 4

    • 17, Newstead Grove, Nottingham, NG1 4GZ, United Kingdom

      IIF 5 IIF 6
  • Mr Ian Summerfield
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 Campden House House, 42 Gloucester Road, London, W8 4HU, United Kingdom

      IIF 7

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 8 IIF 9
  • Mr Ian Summerfield
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Main Street, Burnaston, Derby, Derbyshire, DE65 6LG, England

      IIF 10

    • Fairfield House, Main Street, Burnaston, Derby, Derbyshire, DE65 6LG, United Kingdom

      IIF 11
  • Summerfield, Ian
    British ceo born in June 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London, SE1 9QR, United Kingdom

      IIF 12
  • Summerfield, Ian
    British chief executive born in June 1967

    Registered addresses and corresponding companies

    • The Coach House, Shardeloes, Old Amersham, Buckinghamshire, HP7 0RL

      IIF 13
  • Summerfield, Ian
    British ceo born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW, United Kingdom

      IIF 14

    • Thatches, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU, United Kingdom

      IIF 15

    • Thatches, Welders Lane, Chalfont St Peter, Bucks, SL9 8TU, United Kingdom

      IIF 16 IIF 17

    • Pennant House, 1-2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 18
  • Summerfield, Ian
    British chief executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW, England

      IIF 19

    • Thatches, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU, United Kingdom

      IIF 20
  • Summerfield, Ian
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson House, 23 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom

      IIF 21

    • Wilson House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom

      IIF 22

    • Thatches, Welders Lane Chalfont, Chalfont St Peter, Buckinghamshire, SL9 8TU

      IIF 23
  • Summerfield, Ian
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Littleford Lane, Shamley Green, Guildford, Surrey, GU5 0RH, Uk

      IIF 24
  • Summerfield, Ian
    British sales executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thatches, Welders Lane Chalfont, Chalfont St Peter, Buckinghamshire, SL9 8TU

      IIF 25
  • Summerfield, Ian
    English director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Campden House Court, 42, Gloucester Walk, London, W8 5HU, England

      IIF 26
  • Summerfield, Ian
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 Campden House, Court 42, Gloucester Walk, London, W8 4HU, United Kingdom

      IIF 27

    • Flat 1 Campden House House, 42 Gloucester Road, London, W8 4HU, United Kingdom

      IIF 28

    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 29 IIF 30
  • Summerfield, Ian
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drakelow Business Park, Walton Road, Drakelow, Burton-on-trent, DE15 9UA

      IIF 31

    • 17, Newstead Grove, Nottingham, NG1 4GZ, United Kingdom

      IIF 32 IIF 33
  • Summerfield, Ian
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 34
  • Summerfield, Ian
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 35
  • Summerfield, Ian
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apple Tree Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE, United Kingdom

      IIF 36
  • Summerfield, Ian

    Registered addresses and corresponding companies

    • Flat 1, Campden House Court, 42, Gloucester Walk, London, W8 5HU, England

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    17 Newstead Grove, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Hmt Assurance Llp, Pennant House, 1-2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 4
    Hmt Assurance Llp, Pennant House 1 - 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 5
    17 Newstead Grove, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,471 GBP2024-06-29
    Officer
    2012-06-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trent
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    91,505 GBP2021-12-31
    Officer
    1998-01-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    40a Station Road, Upminster, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Flat 1, Campden House Court, 42, Gloucester Walk, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 26 - Director → ME
    2018-01-02 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    Apple Tree Lodge, Kiln Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 10
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -298 GBP2018-05-31
    Officer
    2007-05-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    AMCO LOGISTICS LIMITED - 2013-05-17
    LANDSTAR LIMITED - 2007-04-25
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 12
    New House, Oldends, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 13
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Hmt Assurance Llp, Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 16
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Wilson House, 23 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Griffins, Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2010-07-01
    IIF 16 - Director → ME
  • 2
    CITICOM SOLUTIONS (UK) LIMITED - 2014-06-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,975,968 GBP2024-12-31
    Officer
    2012-07-12 ~ 2016-12-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-on-trent
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    91,505 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2014-07-31
    IIF 23 - Director → ME
  • 5
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ 2015-05-31
    IIF 14 - Director → ME
  • 6
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2015-05-31
    IIF 19 - Director → ME
  • 7
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ 2020-01-01
    IIF 29 - Director → ME
    Person with significant control
    2019-09-25 ~ 2019-09-25
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SHARDELOES TENANTS LIMITED - 2000-01-05
    119-120 High Street, Eton, Windsor, England
    Active Corporate (7 parents)
    Equity (Company account)
    -917 GBP2024-03-24
    Officer
    2005-12-08 ~ 2007-10-11
    IIF 13 - Director → ME
  • 9
    Wilson House, 23 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-12 ~ 2022-01-31
    IIF 22 - Director → ME
  • 10
    Wilson House, 23 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ 2021-11-17
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.